CPD aligned with Shariah & professional standards
This criterion assesses the extent to which the organization implements and maintains a robust Continuing Professional Development (CPD) program for its workforce. The scope includes all relevant employees, contractors, volunteers, and outsourced service providers impacting Shariah compliance or regulated outcomes. The program must meet the requirements of relevant professional bodies and regulatory standards while aligning with Shariah principles, ethical considerations, and the specific needs of the organization's Islamic finance and regulated professional services (e.g., legal, accountancy, insurance, healthcare, counselling). The program maps role-based competencies to regulators/professional bodies, embeds Shariah ethics across disciplines, and ensures accessibility for all staff. It evaluates the comprehensiveness of the CPD program, its effectiveness in enhancing knowledge and skills, and its impact on high-quality, Shariah-compliant service delivery. The criterion encompasses needs assessment, learning objectives, content governance, delivery methods, rigorous performance evaluation, and ongoing improvement, emphasizing the incorporation of ethical considerations (Amanah, Adl) to promote integrity and accountability.
| Metric | Shariah CPD KPI Set |
|---|---|
| Target | Completion ≥90%; Hours/Outcomes: per-role targets; Pass rate ≥85%; SNCs −20% YoY; Plans ≥95% |
| Frequency | Quarterly (with annual summary) |
| Method | Multi-metric set: Completion Rate, Role-Based Hours/Outcomes, Pass Rate, SNC Reduction, Plan Approval |
| Unit | Percentage; Hours; Count |
Level 1: Initial/Ad-hoc
Initial: CPD activities are ad-hoc, informal, and reactive. There is no formal policy, and training is not systematically linked to Shariah requirements or organizational objectives.
Level 2: Developing
Developing: A basic CPD policy exists, primarily focused on meeting mandatory professional or regulatory requirements. Shariah-related training is offered but is not systematically integrated into a comprehensive needs analysis.
Level 3: Established
Defined: A formal, organization-wide CPD program is implemented based on a systematic Training Needs Analysis (TNA) that explicitly includes Shariah competencies. Training content is reviewed for Shariah alignment, and employee participation is tracked.
Level 4: Advanced
Managed & Measured: The CPD program's effectiveness is regularly measured against defined objectives and KPIs. Its impact on employee performance, service quality, and Shariah compliance is assessed, and feedback is used for continuous improvement of the program.
Level 5: Optimizing
Optimizing & Leading: The CPD program is a strategic function that anticipates future industry needs and drives innovation in Shariah-compliant practices. The organization is a recognized leader in talent development, contributing knowledge and best practices to the wider Islamic economy, fully embodying a culture of Ihsan and Itqan.
Organisation Types
By Organisation Size
| Size | Applicability | Notes |
|---|---|---|
| Micro | exempt | Disproportionate for volunteer-run charities with no formal staff requiring professional CPD frameworks. |
| Small | exempt | Formal CPD policies, systematic TNA, and 6-year retention requirements are too burdensome for very small teams. |
| Medium | partial | Requires basic CPD policies and training plans, but complex TNA, Shariah audits, and formal sanctions can be scaled down. |
| Large | full | |
| Major | full |
Applicable When
- The organization offers Shariah-compliant products or services.
- The organization employs professionals whose work impacts Shariah compliance.
- The organization is subject to Islamic finance regulations.
- Provides regulated professional services where Shariah ethics are material to outcomes (e.g., legal, healthcare, counselling)
Not Applicable When
- The organization does not offer Shariah-compliant products or services.
- The organization's operations are exclusively conventional and outside the scope of Islamic finance.
- The organization is not subject to Islamic finance regulations.
Related Criteria
Discussion (1)
📋 **Version updated: 1.0.0 → 2.9.7** **Changes:** Updated islamic_references from mizan-297.json
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